| Chairman (Non-Executive) | R K Garg
| | Non Executive Director | Mathew M Cherian
| | Independent Non Exe. Director | Jaya S Kartha
| | Managing Director | Saran S Kartha
| | Whole-time Director | Anil Ananda Panicker
| | Independent Non Exe. Director | Nabiel Mathew Cherian V Vinod Kamath Yogindunath S RABINARAYAN PATRA Venkitraman Anand
| | Nominee (KSIDC) | Rajesh Jacob
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